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Inspect spike
Spike bucket

07/24/2026, 1:17:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/24/2026, 1:17:00 A.M. to 07/24/2026, 1:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,606.36
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.4x above local average
1.4x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
11
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
1,606.36 QUAI
180 QI
Avg confidence
71.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1606 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0087014E814c65cb22Ca7569d3A137ec13F83cbc (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 1:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (mixed flow).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
1,606.36 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Net sender
Unknown type
522.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002315c62af82A029Bba50946D33d94AF320B772
Net sender
Unknown type
315.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
187.84 QI across 3 visible rows
Actor intelligenceWallet profile
0x0087014E814c65cb22Ca7569d3A137ec13F83cbc
Net receiver
Unknown type
183.92 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0087014E814c65cb22Ca7569d3A137ec13F83cbc
2 repeated flows • 180 QI
Type concentration
To exchange: 1,606.36 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 15 addresses
07/24/2026, 1:16:55 A.M.
-1 min
9 tx
1,112.29 QUAI • 22 addresses
07/24/2026, 1:15:55 A.M.
+1 min
11 tx
1,606.36 QUAI • 26 addresses
07/24/2026, 1:17:55 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/24/2026, 1:14:55 A.M.
+2 min
2 tx
4.09 QUAI • 17 addresses
07/24/2026, 1:18:55 A.M.
-3 min
Best candidate55 tx
29,060.51 QUAI • 67 addresses
07/24/2026, 1:13:55 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/24/2026, 1:19:55 A.M.
-4 min
51 tx
818.14 QUAI • 62 addresses
07/24/2026, 1:12:55 A.M.

Biggest whale alert

522.73 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 1:17:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

12 transactions
3.92 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 1:17:56 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0087014E814c65cb22Ca7569d3A137ec13F83cbc
Tx: 0x006a0080e07ba71c1b87feef48dae0cd81a9260d3d5014e304f4694feb0695fc
Open tx
103.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 1:17:39 A.M.
From: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070005740fbff16a212260eb32d4937e3643626bce796f1725157f264ad4eee
Open txWallet profile
104.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 1:17:39 A.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0018004a0a900aa9cf6e4531dd73f3574408b11a4f1736dd705e0740dea1
Open txWallet profile
133.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 1:17:39 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d0060b9006bf8d5155b8b6f1a8fe690fc78af9c3297bc50754e7d774a3117
Open txWallet profile
101.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 1:17:39 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0078e0efa8e4fc0bd0b8e7d1c2d31aba98910b95c61fa188ccb90031df50
Open txWallet profile
107.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 1:17:39 A.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009005d4316a5f02a2edb4fa574ec0c6169cbb89dc49d005a05a661a43e5e18
Open txWallet profile
101.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 1:17:39 A.M.
From: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018000243ecdfabdbb372b9289e0efb3ab535307417440e70ef789ad253ff62
Open txWallet profile
315.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 1:17:39 A.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003500525ece164cb85bf4325046d8b46ccfb09bfb83353cea7c0da2d97e6ed0
Open txWallet profile
115.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 1:17:39 A.M.
From: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0017cb31ab71ba6bc8396bab1b31838822ea8e5e2057771cd63a13aafcb2
Open txWallet profile
522.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 1:17:39 A.M.
From: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0016001d0f95cca24220a98f592507e0d309516930dd9642394e61139f3e9eee
Open txWallet profile
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 1:17:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0087014E814c65cb22Ca7569d3A137ec13F83cbc
Tx: 0x0037006fa762dc611f5462b3178b5e83495a3287761a3149e65d351b0d9e1d1b
Open tx
3.92 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 1:17:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fF0B1cdd372EECc931F0D93046532dd683B80c
Tx: 0x00210086a487e77f11661919f0c3e40fae8c04e8f6630aefa4f6173c95f0b978
Open tx